THE COMPANY CAR HIRE LIMITED
Overview
| Company Name | THE COMPANY CAR HIRE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03397814 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPANY CAR HIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is THE COMPANY CAR HIRE LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE COMPANY CAR HIRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2017 |
| Next Accounts Due On | Apr 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2016 |
What is the status of the latest confirmation statement for THE COMPANY CAR HIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2017 |
| Next Confirmation Statement Due | Jul 17, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2016 |
| Overdue | Yes |
What are the latest filings for THE COMPANY CAR HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 19, 2026 | 28 pages | LIQ03 | ||||||||||
Registered office address changed from Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on Jan 29, 2026 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2025 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Jul 24, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2024 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2023 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by creditors | 3 pages | LIQ07 | ||||||||||
Registered office address changed from 311 High Road Loughton Essex IG10 1AH England to Two Chamberlain Square Birmingham B3 3AX on Jul 19, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2022 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2021 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2020 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 19, 2018 | 17 pages | LIQ03 | ||||||||||
Notification of Stephen Charles Ryan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Russell Ryan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs with form 4.19 | 4 pages | 4.20 | ||||||||||
Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on Apr 05, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Director's details changed for Mr Steve Charles Ryan on Sep 03, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Ryan on Sep 03, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of THE COMPANY CAR HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Valerie Patricia | Secretary | EC2A 3AH London 114-116 Curtain Road United Kingdom | British | 20172670001 | ||||||
| RYAN, Russell | Director | Hoxton N1 6ND London 115b Drysdale Street United Kingdom | England | British | 84355500001 | |||||
| RYAN, Steve Charles | Director | Hoxton N1 6ND London 115b Drysdale Street United Kingdom | United Kingdom | British | 169087620001 | |||||
| ARM SECRETARIES LIMITED | Secretary | Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent | 60146690007 | |||||||
| MILNE, Alan Robert | Director | Somers Mounts Hill TN17 4ET Benenden Kent | England | British | 38598480001 |
Who are the persons with significant control of THE COMPANY CAR HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Russell Ryan | Apr 06, 2016 | Hoxton N1 6ND London 115b Drysdale Street United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Charles Ryan | Apr 06, 2016 | Hoxton N1 6ND London 115b Drysdale Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does THE COMPANY CAR HIRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0